| 1 | Reply to Exam Report (MIS-R) | 26 Jul 2012 |
| 2 | Correspondence | 20 Dec 2012 |
| 3 | TM-16 | 12 Nov 2014 |
| 4 | General Power of Attorney | 21 Nov 2014 |
| 5 | TM-1 |
| 1 | Hearing Notice (Show Cause) | 1610169 | 1045156 | 16 Oct 2014 |
| 2 | Hearing Notice (Adjourned) | 2113467 | 1182692 | 04 Jun 2015 |
| 3 | Hearing Notice (Adjourned) | 2370779 | 1251381 | 18 Sep 2015 |
| 4 | Hearing Notice (Adjourned) | 2629588 | 1407850 | 22 Dec 2015 |
| 5 | Hearing Notice (Adjourned) | 2966876 | 1535033 | 01 Feb 2016 |
| 6 | Hearing Notice (Adjourned) | 4731136 | 2074168 | 28 Apr 2017 |
| 7 | Hearing Notice (Adjourned) | 5541008 | 2419921 | 12 Dec 2017 |
| 8 | Tribunal Abandoned Notice for : 2157843 | 5683137 | 2479688 | 09 Jan 2018 |